TECHHOUSE COMMUNICATIONS GROUP LIMITED

Company summary

Company number: 02930997
Status: ACTIVE
Incorporated / age: 19 May 199432 years
Registered office: Sulgrave Barn Magpie Road, Sulgrave, Banbury, OX17 2RU, England
Accounts due: 30 June 2027
Confirmation statement due: 2 June 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 05:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Sulgrave Barn Magpie Road, Sulgrave, Banbury, OX17 2RU, England
Nature of business
Wireless telecommunications activities
Previous company names
FONEHOUSE LIMITED
FONE HOUSE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAYLEY, Clive Anthony Stephen, Mr. ACTIVE	Director	16 Aug 1995		United Kingdom	April 1950	Sulgrave Barn, Magpie Road, Sulgrave, Banbury, OX17 2RU, England
BAYLEY, Clive Anthony Stephen, Mr. RESIGNED	Secretary	31 May 2005	24 Feb 2009			15a Barclay Road, Fulham, London, SW6 1EJ
BAYLEY, Clive Anthony Stephen, Mr. RESIGNED	Secretary	16 Aug 1995	01 Jan 2000			15a Barclay Road, Fulham, London, SW6 1EJ
GHIOTTI, Vida RESIGNED	Secretary	19 May 1994	16 Aug 1995			Suite 3 145 Seymour Place, London, W2
HARIRI, Shahram RESIGNED	Secretary	22 Mar 1997	01 Jan 2002			56 Dupont Road, London, SW20 8EQ
SHARP, Adam Harvey Ruxton RESIGNED	Secretary	30 Apr 2003	31 May 2005			11 Oldfield Road, Wimbledon Village, SW19 4SD
WYLLIE, David Robert Edward RESIGNED	Secretary	01 Jan 2002	30 Apr 2003			11 Windmill Close, Boxted, Colchester, Essex, CO4 5SA
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	19 May 1994	19 May 1994			120 East Road, London, N1 6AA
CHAPPELL, Paul Robert, Mr. RESIGNED	Director	01 Jul 2013	30 Jun 2016	England	October 1957	First Floor, Thavies Inn House, 3-4 Holborn Circus, London, London, EC1N 2HA, England
GALGANI, Sara RESIGNED	Director	10 Oct 1994	16 Aug 1995		January 1967	Suite 3, 145 Seymour Place, London, W2
HARIRI, Shahram RESIGNED	Director	17 Nov 2003	21 Oct 2008		June 1966	3 Courtenay Avenue, Sutton, Surrey, SM2 5ND
JOCE, Stuart Anthony Somers RESIGNED	Director	29 Sep 2015	16 May 2017	England	August 1973	First Floor, Thavies Inn House, 3-4 Holborn Circus, London, London, EC1N 2HA
ZOHDI, Fariborz RESIGNED	Director	16 Aug 1995	24 Jan 1997		May 1959	Flat 11 London House Avenue Road, London, NW8 7PX
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	19 May 1994	19 May 1994			120 East Road, London, N1 6AA

BAYLEY, Clive Anthony Stephen, Mr. ACTIVE
Role: Director
Appointed on: 16 Aug 1995
Country of Residence: United Kingdom
Date of birth: April 1950
Address: Sulgrave Barn, Magpie Road, Sulgrave, Banbury, OX17 2RU, England

BAYLEY, Clive Anthony Stephen, Mr. RESIGNED
Role: Secretary
Appointed on: 31 May 2005
Resigned on: 24 Feb 2009
Address: 15a Barclay Road, Fulham, London, SW6 1EJ

BAYLEY, Clive Anthony Stephen, Mr. RESIGNED
Role: Secretary
Appointed on: 16 Aug 1995
Resigned on: 01 Jan 2000
Address: 15a Barclay Road, Fulham, London, SW6 1EJ

GHIOTTI, Vida RESIGNED
Role: Secretary
Appointed on: 19 May 1994
Resigned on: 16 Aug 1995
Address: Suite 3 145 Seymour Place, London, W2

HARIRI, Shahram RESIGNED
Role: Secretary
Appointed on: 22 Mar 1997
Resigned on: 01 Jan 2002
Address: 56 Dupont Road, London, SW20 8EQ

SHARP, Adam Harvey Ruxton RESIGNED
Role: Secretary
Appointed on: 30 Apr 2003
Resigned on: 31 May 2005
Address: 11 Oldfield Road, Wimbledon Village, SW19 4SD

WYLLIE, David Robert Edward RESIGNED
Role: Secretary
Appointed on: 01 Jan 2002
Resigned on: 30 Apr 2003
Address: 11 Windmill Close, Boxted, Colchester, Essex, CO4 5SA

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 May 1994
Resigned on: 19 May 1994
Address: 120 East Road, London, N1 6AA

CHAPPELL, Paul Robert, Mr. RESIGNED
Role: Director
Appointed on: 01 Jul 2013
Resigned on: 30 Jun 2016
Country of Residence: England
Date of birth: October 1957
Address: First Floor, Thavies Inn House, 3-4 Holborn Circus, London, London, EC1N 2HA, England

GALGANI, Sara RESIGNED
Role: Director
Appointed on: 10 Oct 1994
Resigned on: 16 Aug 1995
Date of birth: January 1967
Address: Suite 3, 145 Seymour Place, London, W2

HARIRI, Shahram RESIGNED
Role: Director
Appointed on: 17 Nov 2003
Resigned on: 21 Oct 2008
Date of birth: June 1966
Address: 3 Courtenay Avenue, Sutton, Surrey, SM2 5ND

JOCE, Stuart Anthony Somers RESIGNED
Role: Director
Appointed on: 29 Sep 2015
Resigned on: 16 May 2017
Country of Residence: England
Date of birth: August 1973
Address: First Floor, Thavies Inn House, 3-4 Holborn Circus, London, London, EC1N 2HA

ZOHDI, Fariborz RESIGNED
Role: Director
Appointed on: 16 Aug 1995
Resigned on: 24 Jan 1997
Date of birth: May 1959
Address: Flat 11 London House Avenue Road, London, NW8 7PX

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 May 1994
Resigned on: 19 May 1994
Address: 120 East Road, London, N1 6AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Apr 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

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